SPENCER COURT (NEW MILTON) LIMITED
| Status | ACTIVE |
| Company No. | 00882780 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 1966 |
| Age | 57 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SPENCER COURT (NEW MILTON) LIMITED is an active private limited company with number 00882780. It was incorporated 57 years, 10 months, 14 days ago, on 04 July 1966. The company address is Dunlop House Dunlop House, New Milton, BH25 6BZ, Hampshire.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Change person director company with change date
Date: 23 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zena Jill Wilks
Change date: 2023-08-10
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-29
Officer name: Mrs Zena Jill Wilks
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-01
Officer name: Avril Krips
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Change person director company with change date
Date: 25 Apr 2023
Action Date: 16 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-16
Officer name: Avril Krips
Documents
Change person director company with change date
Date: 25 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-14
Officer name: Richard John Cavner
Documents
Change person director company with change date
Date: 25 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-14
Officer name: June Cavner
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: William Ernest Barker
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-29
Officer name: Nicholas John Moonan
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-09
Officer name: Charlotte Anne Moonan
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Moonan
Appointment date: 2022-03-09
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-11
Officer name: Annie Hughes
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Brian James Wright
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Ricgard John Cavner
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-16
Officer name: June Cavner
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ricgard John Cavner
Appointment date: 2021-07-16
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-06
Officer name: Liboro Lazarte
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Appoint person secretary company with name date
Date: 27 Aug 2020
Action Date: 22 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-22
Officer name: Mrs Julie Dawn Carman
Documents
Termination secretary company with name termination date
Date: 27 Aug 2020
Action Date: 22 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-08-22
Officer name: Emma Victoria Walker
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Emma Victoria Walker
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Noel Woodington
Termination date: 2019-03-01
Documents
Appoint person secretary company with name date
Date: 09 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emma Victoria Walker
Appointment date: 2018-06-30
Documents
Termination secretary company with name termination date
Date: 08 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Dawn Carman
Termination date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-11
Officer name: Derek Slater
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Slater
Termination date: 2016-10-11
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Victoria Walker
Appointment date: 2016-10-11
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-19
Officer name: Avril White
Documents
Appoint person secretary company with name date
Date: 28 Aug 2015
Action Date: 27 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-27
Officer name: Julie Dawn Carman
Documents
Termination secretary company with name termination date
Date: 28 Aug 2015
Action Date: 27 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-27
Officer name: Mildred Culley
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-09
Officer name: Anthony Bardsley Williams
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorothy Amy Hancock
Termination date: 2015-01-22
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Bardsley Williams
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian James Wright
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Allison
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Annie Hughes
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Avril White
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Williams
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Gay Turner
Change date: 2012-03-01
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Winny
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Mrs Julie Dawn Carmen
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Blight
Documents
Termination director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Beech
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Gay Turner
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Paul Roberts
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger David Carman
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Dawn Carmen
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Accounts with accounts type total exemption full
Date: 19 May 2010
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laureen Wu-Ai Barker
Change date: 2010-04-14
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Jones
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy John Blight
Change date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phillip Noel Woodington
Change date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Malcolm Williams
Change date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Douglas Albert Winny
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Ann Slater
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: James Malcolm Beech
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Jane Kathleen Maud Allison
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Derek Slater
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Avril White
Documents
Termination director company with name
Date: 27 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Jones
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Annie Hughes
Change date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dorothy Amy Hancock
Change date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marion Hamilton
Change date: 2010-04-14
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mildred Culley
Change date: 2010-04-14
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Ernest Barker
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laureen Wu-Ai Barker
Documents
Termination director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hughes
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2008
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 25 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2007
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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